1.The Secretary of State.
2.The Department of Enterprise, Trade and Investment for Northern Ireland....
4.The Bank of England.
5.The Financial Services Authority.
6.The Commissioners for Her Majesty’s Revenue and Customs.
7.The Lord Advocate.
8.The Director of Public Prosecutions.
9.The Director of Public Prosecutions for Northern Ireland.
11.A procurator fiscal.
12.The Scottish Ministers.